| LUND CONSULTING LTD ACTIVE | Secretary | 20 Apr 2015 | | | | Silverdale Suite, Clawthorpe Hall Business Centre, Burton In Kendal, LA6 1NU, United Kingdom |
| KRUPICKA, Martin ACTIVE | Director | 17 Aug 2009 | | Sweden | January 1973 | 2a, Moss End Business Village, Crooklands, Milnthorpe, Cumbria, LA7 7NU, United Kingdom |
| SAYERS, Nathan ACTIVE | Director | 01 Jan 2015 | | England | May 1976 | 2a, Moss End Business Village, Crooklands, Milnthorpe, Cumbria, LA7 7NU |
| BREWER, Suzanne RESIGNED | Nominee Secretary | 01 Sep 2000 | 01 Sep 2000 | | | Somerset House, 40-49 Price Street, Birmingham, B2 5DN |
| EVANS, Carole Ann RESIGNED | Secretary | 15 Aug 2012 | 20 Apr 2015 | | | 2a, Moss End Business Village, Crooklands, Milnthorpe, Cumbria, LA7 7NU, United Kingdom |
| EVANS, Carole Ann RESIGNED | Secretary | 10 Nov 2000 | 15 Mar 2001 | | | Old Lune Barn, Melling, Carnforth, Lancashire, LA6 2RA |
| SODERMARK, Leif RESIGNED | Secretary | 01 Sep 2000 | 20 Feb 2001 | | | Hemgardsgatan 64, Kage, Se 934 31, Sweden |
| GOODWILLE LIMITED RESIGNED | Secretary | 20 Feb 2001 | 15 Aug 2012 | | | St James House, 13 Kensington Square, London, W8 5HD |
| BREWER, Kevin, Dr RESIGNED | Nominee Director | 01 Sep 2000 | 01 Sep 2000 | England | April 1952 | Somerset House, 40-49 Price Street, Birmingham, B4 6LZ |
| CHARETTE, Stefan Maximilian RESIGNED | Director | 07 Aug 2003 | 27 Apr 2007 | | October 1972 | Runebergsgatan 7, Stockholm, Se-114 29, Sweden |
| EVANS, Michael Arthur RESIGNED | Director | 10 Nov 2000 | 01 Jan 2015 | England | December 1947 | 2a, Moss End Business Village Crokklands, Crooklands, Milnthorpe, Cumbria, LA7 7NU, England |
| HEDLUND, Mats Erik RESIGNED | Director | 15 Nov 2001 | 07 Aug 2003 | | February 1951 | Storgatan 59a, Skelleftea, Se 931 31, Sweden |
| HOLMQVIST, Lars RESIGNED | Director | 01 Sep 2000 | 18 Mar 2002 | | October 1944 | Kanalgaten 46b, Skelleftea, Se 931 30, Sweden |
| JOHANSSON, Martin RESIGNED | Director | 01 Sep 2000 | 07 Aug 2003 | | July 1939 | Norrbolegaten 42, Skelleftea, Se 931 40, Sweden |
| SODERMARK, Leif RESIGNED | Director | 01 Sep 2000 | 10 Dec 2003 | | July 1959 | Hemgardsgatan 64, Kage, Se 934 31, Sweden |
| WALDEMARSON, Per Wilhelm RESIGNED | Director | 03 Oct 2006 | 17 Aug 2009 | | February 1977 | Essinge Brogatan 14, Stockholm, 11261, FOREIGN, Sweden |